​Related Laws & Regulations

Laws comprise of

B.E. Notification of the Ministry of Finance: Business that Requires a Permit According to Section 5 of the Notification of the Revolution Council No. 58 (Business of Electronic Money Card) dated October 4, 2004​

Prescribe that non-financial institutions that issue e-money, similar to deposit-taking business of commercial banks, have to obtain permission

Business which requires authorization under Clause 5 of the Announcement of the National Executive Council No. 58 (Electronic Money Card Business) (No. 2) Dated 29th November B.E. 2553

Amendment of the Notification of the Ministry of Finance Re: Business which requires authorization under Clause 5 of the Announcement of the National Executive Council No. 58 (Electronic Money Card Business) dated 4th October B.E. 2547, provide the business practices of these operators were found to have conformed fully to the established rules, procedures and conditions in operating business
The Royal Decree Regulating Electronic Payment Service Business, B.E. (2551) 2008​

The objective of this act is to maintain stability of financial and commercial, to increase credibility and acceptance of electronic data system, to protect public interests, and enhance e-Payment usage. E-Payment service providers under this act can be categorized into three groups which are required to notify their services (list A), required to register their services (list B), and required to obtain a license before providing services (list C)